UK’s Financial Conduct Authority Is Being Targeted By Crypto Scam Email Campaign

2019-7-24 23:14

The Financial Conduct Authority (FCA), an important regulator from the United Kingdom, has recently been impersonated by an online scammer via an email campaign. According to local reports, the emails, which are from a new crypto scam, impersonate the British regulator in order to offer a chance to get money via cryptos. The email uses […]

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email conduct campaign via financial authority regulator

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Источник: bitcoinexchangeguide.com

email conduct → Результатов: 9

Fraudsters Impersonate United Kingdom’s FCA in Bitcoin Email Scam

The Financial Conduct Authority (FCA), the top financial watchdog of the United Kingdom, has warned crypto enthusiasts of a scam email that has been impersonating it in a bid to lure unsuspecting investors into investing in a fake bitcoin (BTC) investment scheme, reports FT Adviser on July 22, 2019.

2019-7-24 09:00	United Kingdom
bitcoin email scam fca financial united kingdom

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U.K’s Financial Conduct Authority ‘involved’ in email scam involving Bitcoin

“With great power comes great responsibility” The cryptocurrency market needs to abide by that as well. And, Facebook learnt this the hard way after it was found that fake Facebook accounts, pages, and groups were claiming to sell the yet-to-be released cryptocurrency, Libra, at a discounted rate.

2019-7-24 03:30	Social
facebook involved financial authority cryptocurrency conduct scam

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UK Finance Watchdog Mimicked in Crypto Scam Email

British regulator, the Financial Conduct Authority, is being impersonated in an email promoting a cryptocurrency scam.

2019-7-23 15:46
scam email authority being impersonated cryptocurrency promoting

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Bitcoin Fraudsters Ape UK’s Financial Watchdog in Bold Crypto Scam

Bitcoin scammers are getting increasingly creative. In a bold move, the fraudsters have impersonated the UK watchdog Financial Conduct Authority (FCA), sending scam emails to encourage the recipients to buy Bitcoin from them.

2019-7-23 15:38	UK
bitcoin scam bold watchdog fraudsters financial crypto

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UK watchdog warns financial advisors of fake Bitcoin email campaign

Con artists will try anything to make their schemes appear legitimate to unwitting victims. In a recent email doing the rounds to financial advisors, scammers have been impersonating the UK‘s Financial Conduct Authority (FCA) luring victims into a trap with Bitcoin.

2019-7-23 11:12	hard fork
financial bitcoin email features victims advisors branding

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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams

Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know.

2019-5-17 19:00	#scams
cftc bitcoin agency virtual crypto commodity trading

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Freelancers on Traditional Platforms Can Now Invoice in Bitcoin Via Bitwage

In the current freelancing industry, many platforms only allow independent contractors to use one bank account. In addition to restricting freelancers to the use of fiat only, this can also cause significant lag times when employees work with companies overseas.

2019-2-15 20:14	Startups
bitwage accounts users company platform bank chester

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Kraken Advances U.K. Expansion With the Acquisition of Futures Platform

U. S. -based cryptocurrency exchange platform Kraken has completed the largest transaction in its history after it made its foray into the futures trading world with the acquisition of London-based Crypto Facilities.

2019-2-5 21:04	Investing
kraken crypto futures facilities platform exchange exchanges

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Op Ed: Venmo Offers the Ultimate Cryptocurrency Experience

Venmo could be the ultimate cryptocurrency experience from a user-experience perspective. Any cryptocurrency that seeks to power the future of global transactions must ensure that it is supported by a payment system that is simple, user-friendly and free — like Venmo.

2018-6-11 16:51	Adoption & community

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Bitcoin Scammers Have Stolen $24 Million in First Half of 2020: Whale Alert Report

In the first six months of 2020, scammers made off with about $24 million in bitcoin, as per the Twitter bot Whale Alert's latest report. These scams involved giveaways, sextortion, fake exchanges, fake ICO's, bitcoin recovery, video scams, Ponzi schemes, fake tumblers, malware, and so on.

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2019-7-24 23:14

email conduct → Результатов: 9

2019-7-24 09:00

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